Lufax Holding Ltd has scheduled its Annual General Meeting (AGM) for Tuesday, 30 June 2026. The Board of Directors has set Monday, 18 May 2026 (Hong Kong time) as the record date to determine shareholders’ eligibility to attend and vote.

Shareholders who wish to participate must ensure that completed share transfer documents and relevant certificates reach Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, by 4:30 p.m. on 18 May 2026.

American Depositary Share (ADS) holders recorded as of the close of business on 18 May 2026 (New York time) may submit voting instructions to Citibank, N.A., the ADS depositary, by the deadline specified in the forthcoming voting instruction card.

The company will distribute the formal AGM notice, proxy materials, and detailed resolutions to all eligible holders in due course. The current Board comprises two executive directors (Xiang Ji and Tongzhuan Xi), three non-executive directors (Fangfang Cai, Shibang Guo, and Peifeng Li), and four independent non-executive directors (Dicky Peter Yip—Chairman, Wai Ping Tina Lee, Koon Wing Ernest Ip, and Siu Hong Cheng).